Description of the Matter

Outcome
of Vote

Votes For

Votes
Against /
Withheld

1. An ordinary resolution to fix the number of directors to be elected at the Meeting at five.

Passed

40,719,700
(93.46%)

2,848,698
(6.54%)

2. An ordinary resolution to elect each of the ‎five board of directors nominees described in the Company's management information circular dated May 14, 2024 (the "Information Circular") ‎as directors of the ‎Company for the ensuing year or until their ‎successors are duly elected or appointed ‎‎subject to the provisions of the Business ‎Corporations Act (British Columbia):‎

• Brett Heath

Passed

29,469,948
(94.86%)

1,597,121
(5.14%)

• Lawrence Roulston

Passed

28,599,477
(92.06%)

2,467,591
(7.94%)

• Alexander Molyneux

Passed

29,321,053
(94.38%)

1,746,015
(5.62%)

• James Beeby

Passed

30,040,528
(96.70%)

1,026,540
(3.30%)

• Amanda Johnston

Passed

29,995,872
(96.55%)

1,071,195
(3.45%)

3. An ordinary resolution to appoint KPMG LLP, Chartered ‎Accountants, as the Company's ‎auditor for the ensuing year at a remuneration to be approved by the board of directors.‎

Passed

43,176,306
(99.10%)

392,089
(0.90%)

4. An ordinary resolution to approve the Company's Share Compensation Plan, as more particularly set out in the Information Circular.

Passed

28,909,885
(93.06%)

2,157,183
(6.94%)